| Entity Name: | LAKSHMI GLOBAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKSHMI GLOBAL INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Nov 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 May 2017 (8 years ago) |
| Document Number: | L11000132632 |
| FEI/EIN Number |
711053323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10455 NW 43RD TERRACE, Miami, FL, 33178, US |
| Mail Address: | 10455 NW 43RD TERRACE, Miami, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vela Juan CMr. | Manager | 10455 NW 43RD TERRACE, Miami, FL, 33178 |
| Utrera Natalia | Agent | 1840 Coral Way, Miami, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000007447 | TROCA.CAFE | ACTIVE | 2024-01-11 | 2029-12-31 | - | 1840 CORAL WAY 4TH FLOOR, MIAMI, FL, 33145 |
| G23000049194 | VELA SAA & ASOCIADOS | ACTIVE | 2023-04-18 | 2028-12-31 | - | 10430 NW 74TH ST, UNIT 102, MIAMI, FL, 33178 |
| G21000017999 | CONDORFARMS.COM | ACTIVE | 2021-02-05 | 2026-12-31 | - | P.O. BOX 025268, 20349, MIAMI, FL, 33102 |
| G20000006086 | TERCERIZATODO | ACTIVE | 2020-01-14 | 2025-12-31 | - | P.O. BOX 025268, C.B. QTO20349, MIAMI, FL, 33102 |
| G15000035353 | LGI SUPPLIES | EXPIRED | 2015-04-07 | 2020-12-31 | - | 10885 NW 89TH TERR, SUITE 102, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 10455 NW 43RD TERRACE, Miami, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 10455 NW 43RD TERRACE, Miami, FL 33178 | - |
| LC AMENDMENT | 2017-05-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-06 | Utrera, Natalia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 1840 Coral Way, 4th Floor, Miami, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| LC Amendment | 2017-05-09 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
